HOWARD S. COOKE & CO. (HOLDINGS) LIMITED
HOWARD S. COOKE & CO. (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00371167, and its current status with Companies House is active. The company was incorporated on 9 December 1941 and lists its registered address as WORCS, United Kingdom. 5 shareholders are on record for HOWARD S. COOKE & CO. (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
5
Five shareholders are currently on record for HOWARD S. COOKE & CO. (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUSTEES OF RS COOKE DISCRETIONARY SETTLEMENT NO 2, holding 30% — the largest recorded stake — followed by H.R.S. COOKE at 30%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUSTEES OF RS COOKE DISCRETIONARY SETTLEMENT NO 2 | 30% | Companies House | |
| H.R.S. COOKE | 30% | Companies House | |
| SALLY COOKE | 15% | Companies House | |
| EDWINA MARY TURNER | 15% | Companies House | |
| TRUSTEES OF R S COOKE DISCRETIONARY SETTLEMENT NO 1 | 10% | Companies House |
Officers
5
Two of the 5 officer records shown for HOWARD S. COOKE & CO. (HOLDINGS) LIMITED are current appointments, filed with Companies House. Howard Cooke (appointed 1991-12-03) and John Cummings (appointed 2008-04-01) both serve as Director. The remaining 3 records shown (Robert Cooke, Norman Evans and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HOWARD S. COOKE & CO. (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HOWARD S. COOKE & CO. (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HOWARD S. COOKE & CO. (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HOWARD S. COOKE & CO. (HOLDINGS) LIMITED?
Five shareholders are currently on record for HOWARD S. COOKE & CO. (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF RS COOKE DISCRETIONARY SETTLEMENT NO 2, holding 30% — the largest recorded stake — followed by H.R.S. COOKE at 30%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HOWARD S. COOKE & CO. (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HOWARD S. COOKE & CO. (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HOWARD S. COOKE & CO. (HOLDINGS) LIMITED have on record?
5 shareholders are shown on record for HOWARD S. COOKE & CO. (HOLDINGS) LIMITED.
What is HOWARD S. COOKE & CO. (HOLDINGS) LIMITED's company registration number?
HOWARD S. COOKE & CO. (HOLDINGS) LIMITED's registration number is 00371167, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOWARD S. COOKE & CO. (HOLDINGS) LIMITED still an active company?
HOWARD S. COOKE & CO. (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was HOWARD S. COOKE & CO. (HOLDINGS) LIMITED incorporated?
HOWARD S. COOKE & CO. (HOLDINGS) LIMITED was incorporated on 9 December 1941, according to Companies House.
What is HOWARD S. COOKE & CO. (HOLDINGS) LIMITED's registered address?
The registered address on file for HOWARD S. COOKE & CO. (HOLDINGS) LIMITED is WORCS, United Kingdom.
What legal structure is HOWARD S. COOKE & CO. (HOLDINGS) LIMITED registered as?
HOWARD S. COOKE & CO. (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOWARD S. COOKE & CO. (HOLDINGS) LIMITED?
Two of the 5 officer records shown for HOWARD S. COOKE & CO. (HOLDINGS) LIMITED are current appointments, filed with Companies House. Howard Cooke (appointed 1991-12-03) and John Cummings (appointed 2008-04-01) both serve as Director. The remaining 3 records shown (Robert Cooke, Norman Evans and 1 other) are former appointments that have since been resigned. Management authority at HOWARD S. COOKE & CO. (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOWARD S. COOKE & CO. (HOLDINGS) LIMITED have a parent company or subsidiaries?
HOWARD S. COOKE & CO. (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HOWARD S. COOKE & CO. (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOWARD S. COOKE & CO. (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HOWARD S. COOKE & CO. (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOWARD S. COOKE & CO. (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.